25 Chinese nationals involved in online fraud investigation released on bail
As of late, the investigation into an alleged online financial fraud involving 25 Chinese suspects has been ongoing, despite their release on bail. Police spokesman Nihal Thalduwa confirms that the investigation is still underway and has yet to be completed, as detectives from the police computer crime division must meticulously analyze a substantial number of electronic devices seized alongside the suspects.
On April 14, the Kalutara Magistrate released the 25 Chinese suspects on surety bail of Rs. 500,000 each, with the next hearing scheduled for June 14. One of the suspects has already been fined Rs. 500,000 for illegal possession of cigarettes, which he paid on Wednesday.
Furthermore, it has come to light that a separate investigation is underway by the Aluthgama Police. The matter is being dealt with in a professional and thorough manner, and updates will be provided as the investigation progresses.
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